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In excess of 2022, Reuters unveiled many investigative reports on copyright. In January, Reuters documented a number of situations where by copyright had withheld data from governing administration investigators and enterprise companions and experienced overlooked warnings from their particular compliance teams pertaining to money laundering danger

copyright has become the subject of lawsuits and issues from regulatory authorities all through its record. Therefore, copyright continues to be banned from running or purchased to cease operations in certain countries, and has actually been issued fines. In 2021, copyright was put beneath investigation by both of those The us Section of Justice an